DOSSIERS / ADI ISLAM
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Sole trader dossier

ADI ISLAM

FRANCE · SOLE TRADER · INCORPORATED 2022-11-09
KYBE ID: FR-947452728 · 947452728 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADI ISLAM
fr_inpi
947452728
fr_inpi
dissolved
fr_inpi
2022-11-09
fr_inpi
2022-11-09
fr_inpi
7 RUE DE PANAMA, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBDURAHIM DIALLOactiveabdi hasan mahamedactiveABDOU HAMID AWADALLAHdissolvedABDOU HASSAN HISSINEdissolvedABDOULAYE DABONEactiveabdourahman MBAHactiveABDULATEEF ADAMdissolvedAbdul Hamid Kakaractiveabdul kaadir ali hassanactiveAbdullahi Artan mohamedactiveABID ULLAHactiveAbou Bakary SidickactiveABOUBEYDA SAEED MOHAMEDactiveABUBAKAR ALI MOHADALEactiveABUELDARDA ABDALWAHABdissolvedABUL HUSSAINdissolvedAdama BaactiveAdam Abdallah AbdelkarimactiveAdama SyllaactiveAHMED CHERIFIdissolved

+197 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off